DGGI Gurugram arrests one for fraudulently availing input tax credit of Rs 8 crores

Last updated: 09 January 2021

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Sanjay Goel, resident of New Delhi on charges of illegally availing and passing on input tax credit (ITC) on goods-less invoices. On the basis of the investigation conducted till date, that

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